Menna Overview
Here’s a quick overview of EMED GROUP SUBCO LIMITED 👀 — a Leeds based business that started in 2021.
EMED GROUP SUBCO LIMITED
- Company statusactive
- Company No13119105
- Age5 years 6 months Incorporated 7 January 2021
- Officers1
Address
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, LS10 1AD, United Kingdom
EMED GROUP SUBCO LIMITED is an active company incorporated on 7 January 2021 and based in Leeds, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 12 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Feb 2025
Resolution
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 25 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Legacy
1 Year Ago on 25 Feb 2025
Resolution
1 Year Ago on 25 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Sep 2024
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Craig | director | Jan 1982 | 18 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Emed Group Midco Limited | 07 Jan 2021 |
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SMITH, Craig, NOROSE COMPANY SECRETARIAL SERVICES LIMITED are mutual persons.
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SMITH, Craig, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, PATTNI, Sheena are mutual persons.
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SMITH, Craig, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HARVEY, Robert John, KERINS, Michael, PATTNI, Sheena, THAPER, Amit, VONGKUSOLKIT, Panita are mutual persons.
SMITH, Craig, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, HARVEY, Robert John, KERINS, Michael, PATTNI, Sheena, THAPER, Amit, VONGKUSOLKIT, Panita are mutual persons.
SMITH, Craig are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael, THAPER, Amit are mutual persons.
KERINS, Michael are mutual persons.
KERINS, Michael are mutual persons.
KERINS, Michael are mutual persons.
PATTNI, Sheena are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
THAPER, Amit are mutual persons.
VONGKUSOLKIT, Panita are mutual persons.
VONGKUSOLKIT, Panita are mutual persons.
INDEPENDENT AMBULANCE ASSOCIATION
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MIND IN HARINGEY
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Here’s a quick overview of EMED GROUP SUBCO LIMITED 👀 — a Leeds based business that started in 2021.